General information

Big Boys Construction Limited

Type: NZ Limited Company (Ltd)
9429033898087
New Zealand Business Number
1860219
Company Number
Registered
Company Status

Big Boys Construction Limited (New Zealand Business Number 9429033898087) was launched on 12 Sep 2006. 5 addresess are currently in use by the company: 10A Mark Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 34C Tawa Street, Tauranga had been their registered address, until 30 Jun 2015. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 19 shares (19 per cent of shares), namely:
Crowhurst, Mark Raymond (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 52 per cent of all shares (52 shares); it includes
West, Ian Trevor (an individual) - located at Katikati. Next there is the third group of shareholders, share allotment (29 shares, 29%) belongs to 3 entities, namely:
Crowhurst Trustees Limited, located at Tauranga, Tauranga (an entity),
Crowhurst, Georgina, located at Pyes Pa, Tauranga (an individual),
Crowhurst, Mark Raymond, located at Pyes Pa, Tauranga (an individual). The Businesscheck database was last updated on 25 Feb 2024.

Current address Type Used since
10a Mark Road, Mount Maunganui, Mount Maunganui, 3116 Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Jun 2015
10a Mark Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 30 Jun 2015
Directors
Name and Address Role Period
Ian Trevor West
Rd 2, Katikati, 3178
Address used since 10 Jun 2016
Director 12 Sep 2006 - current
John Alfred Pothan
Seatoun, Wellington,
Address used since 25 Apr 2008
Director 12 Sep 2006 - 23 Jul 2008
Addresses
Previous address Type Period
34c Tawa Street, Tauranga Registered & physical 12 Sep 2006 - 30 Jun 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19
Shareholder Name Address Period
Crowhurst, Mark Raymond
Individual
Pyes Pa
Tauranga
3112
20 Jan 2021 - current
Shares Allocation #2 Number of Shares: 52
Shareholder Name Address Period
West, Ian Trevor
Individual
Katikati
12 Sep 2006 - current
Shares Allocation #3 Number of Shares: 29
Shareholder Name Address Period
Crowhurst Trustees Limited
Shareholder NZBN: 9429048836869
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
20 Jan 2021 - current
Crowhurst, Georgina
Individual
Pyes Pa
Tauranga
3112
20 Jan 2021 - current
Crowhurst, Mark Raymond
Individual
Pyes Pa
Tauranga
3112
20 Jan 2021 - current

Historic shareholders

Shareholder Name Address Period
Pothan, John Alfred
Individual
Seatoun
Wellington
12 Sep 2006 - 01 Jul 2008
Location
Companies nearby